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FastPay

مراقب داخلي

عنوان الإعلان: Internal Controller

الراتب
غير محدد
آخر موعد
8 كانون الأول 2026

نبّهني بوظائف مشابهة

مدقق داخلي · أربيل

تبحث شركة FastPay عن مراقب داخلي في أربيل لمراقبة الامتثال، وتفتيش العمليات، وتقييم الضوابط الداخلية عبر أقسام الشركة. يُشترط الحصول على درجة البكالوريوس في مجال ذي صلة وخبرة لا تقل عن 5 سنوات في الرقابة الداخلية أو التدقيق الداخلي.

المهام

  • Monitor compliance with departmental policies, procedures, regulations, and internal instructions across all departments.
  • Conduct regular and unannounced inspections of company offices, branches, and showrooms.
  • Review departmental operations and ensure that activities are performed according to approved workflows and authorization levels.
  • Monitor financial and non-financial transactions, including payments, settlements, expenses, refunds, adjustments, and other operational activities.
  • Review the availability of departmental records, documentation, and system transactions.
  • Monitor compliance with the Central Bank of Iraq’s (CBI) regulations for related departments such as, finance, KYC, IT, IS, HR, Risk, Compliance, AML, Operations, and Comertial.
  • Review employee access rights, authorization levels, and the proper use of company systems and assets.
  • Evaluate the effectiveness of internal procedures and identify weaknesses, irregularities, and potential fraud risks.
  • Investigate or support investigations into suspected violations, misconduct, financial irregularities, and unauthorized activities when assigned.
  • Prepare internal control reports highlighting findings, risks, violations, and recommended corrective actions.
  • Follow up with responsible departments to ensure identified issues are properly addressed and resolved.
  • Recommend improvements to internal policies, procedures, and control systems.

المتطلبات

  • Bachelor's degree in Accounting, Finance, Business Administration, Management, or a related field.
  • Minimum 5–7 years of experience in Internal Control, Internal Audi, or a similar position.
  • Previous experience in banking, fintech, digital wallets, or electronic payment companies is preferred.
  • Good understanding of financial and operational controls, business processes, and risk management.
  • Knowledge of internal policies, compliance requirements, and fraud prevention.
  • Strong analytical, investigation, and reporting skills.
  • Excellent knowledge of Microsoft Office, particularly Excel.
  • High integrity, confidentiality, and professional ethics.
  • Independence and objectivity.
  • Strong attention to detail.
  • Analytical and problem-solving skills.
  • Excellent communication and reporting abilities.
  • Ability to identify risks and irregularities.
  • Ability to work with different departments and management levels.
  • Certified Internal Auditor (CIA).
  • Certified Risk Management Professional (CRMP).

ملاحظات

  • The Internal Controller works closely with:
  • Finance.
  • Operations.
  • Sales and Business Development.
  • Customer Service.
  • KYC and Compliance.
  • IT and Information Security.
  • Human Resources.
  • Procurement and Administration.
  • Branch and Showroom Management.
  • Senior Management.

المهارات

  • Microsoft Excel
  • Microsoft Office
  • إدارة المخاطر
  • منع الاحتيال

التفاصيل

المهنة
مدقق داخلي
الفئة
المحاسبة والمالية
التعليم
بكالوريوس
الخبرة
5 سنوات أو أكثر
قدّم في الموقع الأصلي